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Signature Of Hertford (Operations) Limited

08608217

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 12/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Steven George Gardner

director · Since 05/06/2023

British · England · Age 41

Robert Martin

director · Since 04/12/2025

British · England · Age 49

Former

Keith John Maddin

director · Resigned 25/02/2015

Jean Paul Joseph Cadeau

director · Resigned 08/07/2019

Thomas Bruce Newell

director · Resigned 22/09/2019

Thomas Gordon Wellner

director · Resigned 22/09/2019

Frank Cerrone

director · Resigned 22/09/2019

James Hardy

director · Resigned 22/09/2019

Tom James Ball

director · Resigned 27/04/2022

Glen Yat-Hung Chow

director · Resigned 18/07/2023

Aidan Gerard Roche

director · Resigned 31/07/2023

Dianne Margaret Hatch

director · Resigned 18/12/2023

Kimberley Janine Kowalik

director · Resigned 18/12/2023

Heather Kirk

director · Resigned 18/12/2023

Andrew Fujio Higgs

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 31/01/2025

Vishul Seewoolall

director · Resigned 30/04/2025

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark, 07102

Notified 02/07/2024

Former PSCs

Signature Senior Lifestyle Nominee Ii Limited

Ceased 14/12/2018

Signature Of Hertford (Property) Guernsey Ltd

Ceased 06/04/2016

Signature Senior Lifestyle Investment Management Limited

Ceased 06/04/2016

Revera Uk Property Gp Limited

Ceased 02/07/2024

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2024Registered 09/07/2024Satisfied 12/02/2026
Charge
satisfied

ROYAL BANK OF CANADA (AS SECURITY AGENT)

Created 15/05/2019Registered 22/05/2019Satisfied 02/07/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Signature House
2026-06-28

SIGNATURE HOUSE

post townBeaconsfield
2026-06-28

BEACONSFIELD